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JIAXIANG INDUSTRY HONG KONG LIMITED

Sanctioned entity

JIAXIANG INDUSTRY HONG KONG LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JIAXIANG INDUSTRY HONG KONG LIMITED				[sources]
Other name	JIAXIANG INDUSTRY LTD · JIAXIANG INDUSTRY LTD HONG KONG · Jiaxiang Industry Ltd · Jiaxiang Industry Ltd Hong Kong				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Registration number	`2026412` · `GUUWXGCCKLE5`				[sources]
Status	not available				[sources]
Address	UNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, HKG · Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrc6xdb · ofac-28364

For experts: raw data explorer

Factsheet Data sources

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